COMPUTACENTER (MANAGEMENT SERVICES) LIMITED
HATFIELD LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 03895775
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Simon Pereira as a director on 14 September 2016; Termination of appointment of Simon Pereira as a secretary on 14 September 2016. The most likely internet sites of COMPUTACENTER (MANAGEMENT SERVICES) LIMITED are www.computacentermanagementservices.co.uk, and www.computacenter-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computacenter Management Services Limited is a Private Limited Company. The company registration number is 03895775. Computacenter Management Services Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Computacenter Management Services Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary COST & RESOURCE MANAGEMENT LTD has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary POTTINGER, Alan James has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BENADE, Stephen John has been resigned. Director PEREIRA, Simon has been resigned. Director POTTINGER, Alan James has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 21 December 1999
67 years old
Director
GRAY, Raymond John
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
Secretary
COST & RESOURCE MANAGEMENT LTD
Resigned: 04 April 2000
Appointed Date: 21 December 1999
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 21 December 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 16 December 1999
Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old
Director
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
44 years old
Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 21 December 1999
67 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Computacenter Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTACENTER (MANAGEMENT SERVICES) LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Termination of appointment of Simon Pereira as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
...
... and 56 more events
11 Jan 2000
Registered office changed on 11/01/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
27 Dec 1999
Company name changed lawrence management services (no .12) LIMITED\certificate issued on 29/12/99
16 Dec 1999
Incorporation

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